Aml Analyst (M/F) Porto

We are recruiting AML Analyst (M/F) Porto.
Bring your energy and join a growing Team!

The project lasts 12 months. The possibility of continuing exists!

Specifically, these will be your tasks: Help to prevent Money laundering and Terrorism financing;Ensure any transaction alerts are reviewed and dealt with in a timely manner;Detect suspicious operation that will lead to Suspicious Activity Report (SAR);Comply to local and global compliance and wealth management policies and procedures; You must have: Knowledge about Compliance/AML-CTF/KYC/Sanctions-embargoes/Market abuse in an international bank;French tax knowledge;Financial products proposed in a private bank;Screening tool regarding adverses news/PEP/sanction;NetReveal tool or other surveillance tool;Fluency in English and French; Our offer: A great work experience, in a diverse environment;A hybrid work model;Project for 12 months, with the possibility of continuing;Salary + Meal Allowance;Outsourcing Employment Contract.
What are you waiting for?
Send us your CV. We look forward to meeting you!
Porque acreditamos no Talento sem etiquetas, estamos comprometidos com a não discriminação, promovendo a diversidade, a inclusão e a equidade no mercado de trabalho.
#J-18808-Ljbffr